Critical Issues on Closing Accounts

When and how do we close accounts?  How should the check be made out?  What to do when customers disagree on closing the account.  This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Covered Topics:

  • What to do when the joint customers no longer want to be joint?
  • Who has the right to remove names at death?
  • How to close a UTMA account?
  • What to do when customer’s want to remove a signer?  Add a signer
  • And many more difficult issues

Who Should Attend?

Share Account Representatives, Member Service Representatives, Personal Bankers, Branch Managers, and Branch Operations, Share Compliance Officer and Staff and all Share personnel.